Abdullah Alghamdi

Experience

• 

  Bupa Arabia

  Jan 2020 - May 2021

  Sr. officer- RTA, Fraud, and legal collection

  • Dealing with too many different sectors in the company, in order to raise a legal case against the companies due not pay the debt.• Dealing with payments details, payments methods, breakeven, contracts, Statement, pricing , Invoices, etc.• Dealing with the committee & Bankruptcy. • Translating contracts, forms. • Leading all the legal collections.• Responsible for three different agency, Leading and mentoring them.• Created a new strategy plan to smooth the Process of the RTA.• Working with claims management team, provider team, ( dealing with medical reports ).• Negotiate, and settlement with companies.• Investigate in cases that we expecting a case of fraud.• Working on the company goal to help the organisation achieving the target. Show less

• 

  Panda Retail Company – Savola Group

  May 2021 - Jun 2023

  • Full knowledge and understanding of the labor policy and the company internal policy.• control and investigation to combat fraud attempt/ incident against the stores or its customers and protect.• Minimize the risk posed by fraud patterns and trends.• complex investigation decision with little to no guidance.• prevent and detect fraudulent cases related to transaction and other threat.• Analyzing data from seller accounts to ensure customer’s trust.• Translating the investigation for non-Arabic speakers. Show less

  • Loss Prevention Team Leader

    Nov 2022 - Jun 2023

  • Continuous Audit & Business Monitoring Team Leader

    Nov 2021 - Nov 2022

  • Investigator

    May 2021 - Nov 2021
• 

  Bupa Arabia

  Jun 2023 - now

  Manager - Government Collection & Recovery